| Date | Description |
|---|
| 2024-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/24, WITH UPDATES |
| 2024-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-08-28 |
update statutory_documents COMPANY NAME CHANGED AUTOVIA LIMITED
CERTIFICATE ISSUED ON 28/08/24 |
| 2024-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2024 FROM
THREE TUNS HOUSE 109 BOROUGH HIGH STREET
LONDON
SE1 1NL
ENGLAND |
| 2024-04-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CARWOW LTD / 10/04/2024 |
| 2024-04-15 |
update statutory_documents CESSATION OF BROADLEAF NEWCO 1 LIMITED AS A PSC |
| 2024-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 130185650002 |
| 2024-04-07 |
update account_category GROUP => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARWOW LTD |
| 2024-02-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SANTORO |
| 2024-02-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID VEICHMANIS |
| 2024-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENEDICT SMITH |
| 2024-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TYE |
| 2024-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SWAYNE |
| 2024-02-15 |
update statutory_documents 13/02/24 STATEMENT OF CAPITAL GBP 1085944.07 |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES |
| 2023-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
delete address 48 CHARLOTTE STREET LONDON ENGLAND W1T 2NS |
| 2023-10-07 |
insert address THREE TUNS HOUSE 109 BOROUGH HIGH STREET LONDON ENGLAND SE1 1NL |
| 2023-10-07 |
update registered_address |
| 2023-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2023 FROM
48 CHARLOTTE STREET
LONDON
W1T 2NS
ENGLAND |
| 2023-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT JAMES SMITH / 04/09/2023 |
| 2023-04-07 |
delete address 31-32 ALFRED PLACE LONDON ENGLAND WC1E 7DP |
| 2023-04-07 |
delete sic_code 64205 - Activities of financial services holding companies |
| 2023-04-07 |
insert address 48 CHARLOTTE STREET LONDON ENGLAND W1T 2NS |
| 2023-04-07 |
insert sic_code 58142 - Publishing of consumer and business journals and periodicals |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-15 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2023 FROM
31-32 ALFRED PLACE LONDON
WC1E 7DP
ENGLAND |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA BATES |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES |
| 2022-10-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-11 |
update statutory_documents FIRST GAZETTE |
| 2022-08-12 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ANTHONY SWAYNE |
| 2022-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR FINN |
| 2022-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER PLUMB |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW OLDHAM |
| 2021-12-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-18 |
update statutory_documents ADOPT ARTICLES 29/11/2021 |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES |
| 2021-12-07 |
update num_mort_outstanding 1 => 0 |
| 2021-12-07 |
update num_mort_satisfied 0 => 1 |
| 2021-10-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 130185650001 |
| 2021-10-07 |
update statutory_documents DIRECTOR APPOINTED ANDREW PAUL OLDHAM |
| 2021-10-07 |
update statutory_documents DIRECTOR APPOINTED MR BENEDICT JAMES SMITH |
| 2021-10-07 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES PLUMB |
| 2021-10-07 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR GARRY FINN |
| 2021-10-07 |
update statutory_documents DIRECTOR APPOINTED NICOLA ANNE BATES |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KERR |
| 2021-09-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROADLEAF NEWCO 1 LIMITED |
| 2021-09-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROADLEAF TOPCO LIMITED |
| 2021-09-30 |
update statutory_documents CESSATION OF BROADLEAF MIDCO LIMITED AS A PSC |
| 2021-09-30 |
update statutory_documents CESSATION OF BROADLEAF TOPCO LIMITED AS A PSC |
| 2021-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROADLEAF HOLDCO LIMITED |
| 2021-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROADLEAF MIDCO LIMITED |
| 2021-09-29 |
update statutory_documents CESSATION OF BROADLEAF BIDCO LIMITED AS A PSC |
| 2021-09-29 |
update statutory_documents CESSATION OF BROADLEAF HOLDCO LIMITED AS A PSC |
| 2021-05-07 |
update account_ref_day 30 => 31 |
| 2021-05-07 |
update account_ref_month 11 => 12 |
| 2021-04-23 |
update statutory_documents 25/03/21 STATEMENT OF CAPITAL GBP 85944.07 |
| 2021-04-22 |
update statutory_documents CONSOLIDATION
25/03/21 |
| 2021-04-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-20 |
update statutory_documents ADOPT ARTICLES 25/03/2021 |
| 2021-04-20 |
update statutory_documents NC INC ALREADY ADJUSTED 25/03/2021 |
| 2021-04-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2021-04-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-04-08 |
update statutory_documents 25/03/21 STATEMENT OF CAPITAL GBP 1 |
| 2021-04-07 |
insert company_previous_name BROADLEAF NEWCO LIMITED |
| 2021-04-07 |
update name BROADLEAF NEWCO LIMITED => AUTOVIA LIMITED |
| 2021-04-07 |
update statutory_documents CURREXT FROM 30/11/2021 TO 31/12/2021 |
| 2021-02-27 |
update statutory_documents COMPANY NAME CHANGED BROADLEAF NEWCO LIMITED
CERTIFICATE ISSUED ON 27/02/21 |
| 2021-02-07 |
update num_mort_charges 0 => 1 |
| 2021-02-07 |
update num_mort_outstanding 0 => 1 |
| 2020-12-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 130185650001 |
| 2020-11-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |